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Home My WebLink About02/18/2004 AGENDA - specialE BOARD MEETING AGENDA Central Contra Costa Sanitary District Adjourned Regular Meeting February 18, 2004 — 2:00 p.m. Second Floor Conference Room INFORMATION FOR THE PUBLIC BOARD OF DIRECTORS: GERALD LUCEY President BARBARA D. HOC= President Pro Tem PARKEL BONEYSTEELE MARIO M. AIRJESINI JAMESA. NEJEDLY Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District. In addressing the Board, speakers should step to the podium and state their names and addresses for the record. The Board President may direct questions to any member of the audience as appropriate at any time during the meeting. All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to the time the Board votes on the motion to adopt. ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the President calls for comments from the audience, except on public hearing items previously heard and closed to public comment. The President may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Board for discussion and action. There is no further comment permitted from the audience unless invited by the Board. ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Board is prohibited from discussing items not calendared on the agenda. For that reason, members of the public wishing to discuss or present a matter to the Board other than a matter which is on this agenda are requested to present the matter in writing to the Secretary of the District at least one week prior to a regularly scheduled Board meeting date. If you are unable to do this, you may make an announcement to the Board of your concern under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. I, JOYCE E. MURPHY, DECLARE UNDER PENALTY OF PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72 1. ROLL CALL: HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019 IMHOFF PLACE, MARTINEZ, CALIFORNIA 2. 2. PUBLIC COMMENTS: Q u-[ Ote: re hl of the Distrit,t 0 3. REAL PROPERTY BOARD WORKSHOP: Z /3 094 a. Tour of District properties adjacent to treatment plant b. Discussion of property management issues, lease criteria, and options; provide direction to staff - (District Staff, David Deutscher, and Larry Hazard) 4. REPORTS /ANNOUNCEMENTS: 5. ADJOURNMENT: ® Recycled Paper CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR DATE/T/ME LOCATION I MEETING /ATTENDEES TOPIC FEBRUARY 2004 February 17 CSOD Conference Room Board Budget and Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Bone Steele, Menesini February 18 Second Floor Conference Room Real Property Board Workshop Real Property 2:00 p.m. Board of Directors Issues February 19 Multi- Purpose Room Board Meeting Board Meeting 2:00 p.m. Board of Directors February 24 Third Floor Executive Conference Board Personnel Staffing Plan/ 3:00 p.m. Room Committee /Board Workshop Personnel Budget Ne'edl , Luce February 26 Third Floor Executive Conference Board Outreach Committee Outreach Activities 2:00 p.m. Room Meeting Menesini, Ne'edl MARCH 2004 March 1 CSOD Conference Room Board Budget and Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Bone stee /e, Menesini March 3 Third Floor Executive Conference Board Household Hazardous Household 3:00 p.m. Room Waste Committee Meeting Hazardous Waste Ne'edl , Hockett Issues March 4 Multi- Purpose Room Board Meeting Board Meeting 2:00 p.m. Board of Directors March 15 CSOD Conference Room Board Budget and Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Bone Steele, Menesini March 18 Multi- Purpose Room Board Meeting Board Meeting 2:00 p.m. Board of Directors March 24 Second Floor Conference Room Board Capital Projects Equipment Budget 2:00 p.m. Committee /Board Workshop Hockett, Bone stee /e March 25 City of Antioch Corporation Yard Sanitation and Water Agencies of Wastewater and 6:30 p.m. 4 1 and M Streets Contra Costa County Water Issues Antioch, California Hockett March 29 CSOD Conference Room Board Budget and Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Bone Steele, Menesini Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place, Martinez, California. 2/9/04